Companies House does not verify the accuracy of the information filed

Advanced company search

UNITED PLANT HOLDINGS LIMITED

Company number 03812274

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Oct 2013	4.68	Liquidators' statement of receipts and payments to 19 August 2013	View PDF Liquidators' statement of receipts and payments to 19 August 2013 - link opens in a new window - 12 pages (12 pages)
21 Feb 2013	AD01	Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 21 February 2013	View PDF Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 19 August 2012	View PDF Liquidators' statement of receipts and payments to 19 August 2012 - link opens in a new window - 11 pages (11 pages)
25 Oct 2011	4.68	Liquidators' statement of receipts and payments to 19 August 2011	View PDF Liquidators' statement of receipts and payments to 19 August 2011 - link opens in a new window - 11 pages (11 pages)
06 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Aug 2010	AD01	Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 18 August 2010	View PDF Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
24 Jul 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	88(2)R	Ad 15/11/07--------- £ si 1000@1=1000 £ ic 251000/252000	View PDF Ad 15/11/07--------- £ si 1000@1=1000 £ ic 251000/252000 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	123	Nc inc already adjusted 15/11/07	View PDF Nc inc already adjusted 15/11/07 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Rights att to a ord sh 15/11/07
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	363a	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Apr 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?